Company NameBirmingham Midshires Asset Management Limited
Company StatusDissolved
Company Number02345926
CategoryPrivate Limited Company
Incorporation Date10 February 1989(32 years, 2 months ago)
Dissolution Date9 October 2018 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Janet Turner
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2017(28 years, 9 months after company formation)
Appointment Duration11 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 7th Floor
155 Bishopsgate
London
EC2M 3TQ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed15 February 2013(24 years after company formation)
Appointment Duration5 years, 7 months (closed 09 October 2018)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Stephen Michael Bright
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 November 1996)
RoleBuilding Society Finance Director
Country of ResidenceEngland
Correspondence AddressThe Ferns Histons Hill
Codsall
Wolverhampton
West Midlands
WV8 2EY
Director NameDr Michael Jackson
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 20 August 1998)
RoleBuilding Society Chief Executi
Correspondence AddressIvy Cottage
Strawmoor Lane
Oaken
Wolverhampton
WV8 2HY
Director NameMr Alan Robert Lawson
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Moorcroft Road
Liverpool
Merseyside
L18 9UG
Director NameMr Kenneth William Proudler
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 October 1991)
RoleDirector Of Sales & Marketing
Correspondence AddressHolly Bank Heathcote Avenue
Ashley Heath
Market Drayton
Shropshire
TF9 4QQ
Secretary NameMr Charles George Dickie
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration7 months (resigned 29 January 1992)
RoleCompany Director
Correspondence AddressThe Malthouse Folley Road
Ackleton
Wolverhampton
West Midlands
WV6 7JL
Director NameMr William Guy Thomas
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(7 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBeech House
Wolverhampton Road
Shifnal
Salop
TF11 9HA
Director NameNigel Patrick Milner
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(8 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 1997)
RoleBuilding Society Man
Correspondence Address1 Cross Butts
Eccleshall
Stafford
Staffordshire
ST21 6AY
Director NameMr Mark St John Stephens
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(8 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 1997)
RoleHead Of Credit
Country of ResidenceEngland
Correspondence AddressThe Barn Old House Farm
Church Road Crowle
Worcester
WR7 4AT
Director NameSteven William Henry Winfield
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(8 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 1997)
RoleBuilding Society Executive
Correspondence Address2 Thatched Cottages
Ashendon
Aylesbury
Buckinghamshire
Hp18 Ohb
Secretary NameSara Jane Robertshaw
NationalityBritish
StatusResigned
Appointed25 July 1997(8 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 1997)
RoleCompany Director
Correspondence Address29 Moatbrook Lane
Codsall
Wolverhampton
WV8 1DS
Secretary NameMs Jacqueline Lesley Collins
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(8 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 1999)
RoleCompany Director
Correspondence AddressVillage Farm
Eaton Upon Tern
Market Drayton
Shropshire
TF9 2BX
Secretary NameMs Jacqueline Lesley Collins
NationalityBritish
StatusResigned
Appointed31 October 1997(8 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 1999)
RoleCompany Director
Correspondence AddressVillage Farm
Eaton Upon Tern
Market Drayton
Shropshire
TF9 2BX
Director NameIan David Kerr
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 10 September 2001)
RoleCompany Director
Correspondence Address22 Ivetsey Close
Wheaton Aston
Stafford
Staffordshire
ST19 9QR
Secretary NameMatthew Sebastian Lodge
NationalityBritish
StatusResigned
Appointed19 April 1999(10 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2000)
RoleCompany Director
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Secretary NameDonald James McPherson
NationalityBritish
StatusResigned
Appointed04 July 2000(11 years, 4 months after company formation)
Appointment Duration2 years (resigned 05 July 2002)
RoleCompany Director
Correspondence Address17 Cross Bank
Skipton
North Yorkshire
BD23 6AH
Director NameMr Peter Richard Beddows
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(11 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAustcliffe House Farm
Austcliffe Road Cookley
Kidderminster
Worcestershire
DY10 3UR
Director NameMr Daniel John Watkins
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(12 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 December 2004)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressGretton Mill
Gilberries Lane Cardington
Church Stretton
Shropshire
SY6 7HZ
Wales
Secretary NameSally Mayer
NationalityBritish
StatusResigned
Appointed05 July 2002(13 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 June 2006)
RoleCompany Director
Correspondence Address48 Prospect Street
Shibden Heights
Halifax
HX3 6LG
Secretary NameFemi Sobo
NationalityBritish
StatusResigned
Appointed16 May 2003(14 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 24 December 2003)
RoleCompany Director
Correspondence Address5 Carr Bridge View
Cookridge
Leeds
LS16 7BR
Secretary NameAngela Lockwood
NationalityBritish
StatusResigned
Appointed13 June 2006(17 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2011)
RoleCompany Director
Correspondence AddressC/O Retail Company Secretaries Lloyds Banking Grou
Trinity Road
Halifax
HX1 2RG
Director NameMr Darren Scott Pope
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(20 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheltenham & Gloucester Plc Chief Office
Barnett Way, Gloucester
Gl4 7rl
Director NameMr Ian Gordon Stewart
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(21 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovell Park Lovell Park Road
Leeds
LS1 1NS
Director NameMr Paul Matthew White
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(21 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLloyds Banking Group 21 Prince Street
Bristol
BS1 4PH
Secretary NameMr Paul Gittins
StatusResigned
Appointed25 November 2011(22 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 February 2013)
RoleCompany Director
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Mark Stuart Dolman
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2013(24 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 November 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCanons House PO Box 112
Canons Way
Bristol
BS99 7LB

Contact

Telephone01344 394000
Telephone regionBracknell

Location

Registered AddressErnst & Young Llp
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

90.2k at £1Bank Of Scotland PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

31 December 1991Delivered on: 11 January 1992
Persons entitled: Birmingham and Midshires Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2018Final Gazette dissolved following liquidation (1 page)
9 July 2018Return of final meeting in a members' voluntary winding up (10 pages)
13 February 2018Declaration of solvency (5 pages)
24 January 2018Register(s) moved to registered inspection location Trinity Road Halifax West Yorkshire HX1 2RG (2 pages)
24 January 2018Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018 (2 pages)
24 January 2018Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Trinity Road Halifax West Yorkshire HX1 2RG (2 pages)
19 January 2018Appointment of a voluntary liquidator (3 pages)
19 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-27
(1 page)
9 November 2017Appointment of Ms Janet Turner as a director on 9 November 2017 (2 pages)
9 November 2017Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017 (1 page)
9 November 2017Appointment of Ms Janet Turner as a director on 9 November 2017 (2 pages)
9 November 2017Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017 (1 page)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
15 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
15 December 2016Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
15 October 2016Satisfaction of charge 1 in full (4 pages)
15 October 2016Satisfaction of charge 1 in full (4 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90,167
(5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 90,167
(5 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 90,167
(5 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 90,167
(5 pages)
15 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
13 January 2014Register inspection address has been changed (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 90,167
(5 pages)
13 January 2014Register inspection address has been changed (1 page)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 90,167
(5 pages)
9 July 2013Termination of appointment of Paul White as a director (1 page)
9 July 2013Appointment of Mr Mark Stuart Dolman as a director (2 pages)
9 July 2013Termination of appointment of Paul White as a director (1 page)
9 July 2013Appointment of Mr Mark Stuart Dolman as a director (2 pages)
21 February 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
21 February 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013Termination of appointment of Paul Gittins as a secretary (1 page)
24 January 2013Director's details changed for Paul White on 24 January 2013 (2 pages)
24 January 2013Director's details changed for Paul White on 24 January 2013 (2 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
6 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(68 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011Appointment of Mr Paul Gittins as a secretary (2 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
10 November 2010Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages)
18 October 2010Appointment of Paul White as a director (2 pages)
18 October 2010Appointment of Ian Gordon Stewart as a director (2 pages)
18 October 2010Termination of appointment of Darren Pope as a director (1 page)
18 October 2010Appointment of Paul White as a director (2 pages)
18 October 2010Appointment of Ian Gordon Stewart as a director (2 pages)
18 October 2010Termination of appointment of Darren Pope as a director (1 page)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 October 2009Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages)
14 July 2009Director appointed darren scott pope (2 pages)
14 July 2009Director appointed darren scott pope (2 pages)
13 July 2009Appointment terminated director peter beddows (1 page)
13 July 2009Appointment terminated director peter beddows (1 page)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (11 pages)
3 July 2009Return made up to 28/06/09; full list of members (3 pages)
3 July 2009Accounts for a dormant company made up to 31 December 2008 (11 pages)
3 July 2009Return made up to 28/06/09; full list of members (3 pages)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
12 December 2008Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
(1 page)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
29 August 2008Accounts for a dormant company made up to 31 December 2007 (10 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
1 July 2008Return made up to 28/06/08; full list of members (3 pages)
11 October 2007Full accounts made up to 31 December 2006 (15 pages)
11 October 2007Full accounts made up to 31 December 2006 (15 pages)
29 June 2007Return made up to 28/06/07; full list of members (2 pages)
29 June 2007Return made up to 28/06/07; full list of members (2 pages)
3 November 2006Full accounts made up to 31 December 2005 (14 pages)
3 November 2006Full accounts made up to 31 December 2005 (14 pages)
2 October 2006Secretary's particulars changed (1 page)
2 October 2006Secretary's particulars changed (1 page)
28 July 2006Return made up to 28/06/06; full list of members (5 pages)
28 July 2006Return made up to 28/06/06; full list of members (5 pages)
27 July 2006Secretary resigned (1 page)
27 July 2006Secretary resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006New secretary appointed (2 pages)
19 July 2005Return made up to 28/06/05; full list of members (5 pages)
19 July 2005Return made up to 28/06/05; full list of members (5 pages)
13 July 2005Full accounts made up to 31 December 2004 (11 pages)
13 July 2005Full accounts made up to 31 December 2004 (11 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 July 2004Memorandum and Articles of Association (13 pages)
30 July 2004Memorandum and Articles of Association (13 pages)
9 July 2004Return made up to 28/06/04; full list of members (5 pages)
9 July 2004Return made up to 28/06/04; full list of members (5 pages)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
10 May 2004Full accounts made up to 31 December 2003 (12 pages)
16 January 2004Secretary resigned (1 page)
16 January 2004Secretary resigned (1 page)
24 November 2003Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
15 July 2003Return made up to 28/06/03; full list of members (6 pages)
15 July 2003Return made up to 28/06/03; full list of members (6 pages)
23 May 2003New secretary appointed (2 pages)
23 May 2003New secretary appointed (2 pages)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
12 April 2003Full accounts made up to 31 December 2002 (12 pages)
20 August 2002Full accounts made up to 31 December 2001 (13 pages)
20 August 2002Full accounts made up to 31 December 2001 (13 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002Secretary resigned (1 page)
24 July 2002New secretary appointed (2 pages)
24 July 2002Secretary resigned (1 page)
9 July 2002Return made up to 28/06/02; full list of members (5 pages)
9 July 2002Return made up to 28/06/02; full list of members (5 pages)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (3 pages)
23 November 2001Director resigned (1 page)
23 November 2001New director appointed (3 pages)
6 July 2001Return made up to 28/06/01; full list of members (5 pages)
6 July 2001Return made up to 28/06/01; full list of members (5 pages)
29 June 2001Full accounts made up to 31 December 2000 (13 pages)
29 June 2001Full accounts made up to 31 December 2000 (13 pages)
13 November 2000New director appointed (3 pages)
13 November 2000New director appointed (3 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
6 October 2000Secretary's particulars changed (1 page)
6 October 2000Secretary's particulars changed (1 page)
11 July 2000Return made up to 28/06/00; full list of members (6 pages)
11 July 2000Return made up to 28/06/00; full list of members (6 pages)
10 July 2000New secretary appointed (1 page)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (1 page)
10 July 2000Secretary resigned (1 page)
23 May 2000Full accounts made up to 31 December 1999 (16 pages)
23 May 2000Full accounts made up to 31 December 1999 (16 pages)
19 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/11/99
(1 page)
19 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/11/99
(1 page)
13 September 1999Auditor's resignation (5 pages)
13 September 1999Auditor's resignation (5 pages)
14 July 1999Return made up to 28/06/99; full list of members (6 pages)
14 July 1999Return made up to 28/06/99; full list of members (6 pages)
7 June 1999Registered office changed on 07/06/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page)
7 June 1999Registered office changed on 07/06/99 from: pendeford business park wobaston road wolverhampton west midlands WV9 5HZ (1 page)
22 May 1999New secretary appointed (2 pages)
22 May 1999Secretary resigned (1 page)
22 May 1999New secretary appointed (2 pages)
22 May 1999Secretary resigned (1 page)
2 March 1999Full accounts made up to 31 December 1998 (15 pages)
2 March 1999Full accounts made up to 31 December 1998 (15 pages)
8 September 1998New director appointed (3 pages)
8 September 1998New director appointed (3 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
25 June 1998Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 June 1998Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 March 1998Full accounts made up to 31 December 1997 (15 pages)
24 March 1998Full accounts made up to 31 December 1997 (15 pages)
11 November 1997New secretary appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997New secretary appointed (2 pages)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997Secretary resigned (1 page)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New secretary appointed (2 pages)
31 July 1997Secretary resigned (1 page)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New secretary appointed (2 pages)
31 July 1997Secretary resigned (1 page)
26 June 1997Return made up to 28/06/97; full list of members (6 pages)
26 June 1997Return made up to 28/06/97; full list of members (6 pages)
27 May 1997Full accounts made up to 31 December 1996 (15 pages)
27 May 1997Full accounts made up to 31 December 1996 (15 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
26 September 1996Full accounts made up to 31 December 1995 (17 pages)
26 September 1996Full accounts made up to 31 December 1995 (17 pages)
2 July 1996Return made up to 28/06/96; full list of members (6 pages)
2 July 1996Return made up to 28/06/96; full list of members (6 pages)
22 November 1995Company name changed mortgage asset management limite d\certificate issued on 23/11/95 (4 pages)
22 November 1995Company name changed mortgage asset management limite d\certificate issued on 23/11/95 (4 pages)
10 October 1995Registered office changed on 10/10/95 from: po box 81 35-49 lichfield street wolverhampton WV11 el (1 page)
10 October 1995Registered office changed on 10/10/95 from: po box 81 35-49 lichfield street wolverhampton WV11 el (1 page)
5 July 1995Return made up to 28/06/95; no change of members (4 pages)
5 July 1995Return made up to 28/06/95; no change of members (4 pages)
24 March 1995Full accounts made up to 31 December 1994 (17 pages)
24 March 1995Full accounts made up to 31 December 1994 (17 pages)
5 March 1991Ad 03/12/90--------- £ si [email protected]=90165 £ ic 2/90167 (3 pages)
5 March 1991Ad 03/12/90--------- £ si [email protected]=90165 £ ic 2/90167 (3 pages)
6 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
6 April 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
10 February 1989Incorporation (16 pages)
10 February 1989Incorporation (16 pages)